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The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...
In 1979, Chapter 12 of the California Insurance code established the "Bureau of Fraudulent Claims" to investigate criminal insurance violations. In 1980, the fraud investigators became sworn peace officers under Penal Code 830.3(i). In 1988, the Bureau of Fraudulent claims was reclassified as the "Fraud Division."
Illinois state representative Mail fraud [42] Paul B. Carpenter: California state senator Hobbs Act and RICO: BRISPEC sting operation [43] Donald D. Carpentier: Illinois state senator Mail fraud [44] John A. Celona: Rhode Island state senator Mail fraud [45] Henry Cianfrani: Pennsylvania state senator Mail fraud and RICO [46] Joseph Coniglio ...
The state’s unemployment agency potentially overpaid an estimated $55 billion in recent years to people who may not have been eligible for jobless benefits, a California state audit has found.
(Reuters) -A Los Angeles federal jury on Tuesday found disbarred California attorney Tom Girardi guilty of four counts of wire fraud after U.S. prosecutors accused him of stealing $15 million in ...
State community colleges have been beset by fraudulent attempts to enroll and collect financial aid. Nearly 40% of schools aren't turning over data. That's unacceptable.
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]
They’ve filed complaints with California’s attorney general, the San Diego County district attorney and the FBI. They complained to the Contractors State License Board, which suspended ...